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PRIME ROCHESTERS LIMITED

Company number 04547277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2021 DS01 Application to strike the company off the register
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
08 Nov 2018 AP01 Appointment of Mrs Nicola Jayne Davies as a director on 25 October 2018
02 Nov 2018 PSC02 Notification of Prime Accountants & Business Advisers Limited as a person with significant control on 25 October 2018
02 Nov 2018 PSC07 Cessation of Stephen Gordon Rochester as a person with significant control on 25 October 2018
01 Nov 2018 TM02 Termination of appointment of Gillian Margaret Rochester as a secretary on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Stephen Gordon Rochester as a director on 26 October 2018
01 Nov 2018 AP01 Appointment of Mr Morgan Neil Davies as a director on 25 October 2018
01 Nov 2018 AP01 Appointment of Mr Kevin Hugh Johns as a director on 25 October 2018
01 Nov 2018 AP01 Appointment of Mr Jamie Brian Skelding as a director on 25 October 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 MR04 Satisfaction of charge 2 in full
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
05 Sep 2018 MR04 Satisfaction of charge 1 in full
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,000